The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
4
- 1
Hadley, Philip
Born in February 1966Individual (2 offsprings)Officer
1995-08-01 ~ nowOF - Director → CIF 0 - 2
Hadley, Frederick John Richard
Born in April 1938Individual (2 offsprings)Officer ~ nowOF - Director → CIF 0Hadley, Frederick John Richard
Individual (2 offsprings)Officer ~ nowOF - Secretary → CIF 0Mr Frederick John Richard Hadley
Born in April 1938Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Andersson, Bengt Olaf
Born in April 1942Individual (1 offspring)Officer ~ nowOF - Director → CIF 0Mr Bengt Olaf Andersson
Born in April 1942Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Andersson, Krister
Born in July 1977Individual (1 offspring)Officer 2011-01-01 ~ nowOF - Director → CIF 0
Company in focus
OMEGA PISTONS LIMITED
Previous name
OMEGA RACING COMPONENTS LIMITED - 1981-12-31
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
1,321,526 GBP2024-07-31
1,343,356 GBP2023-07-31
Fixed Assets - Investments
1 GBP2024-07-31
1 GBP2023-07-31
Fixed Assets
1,321,527 GBP2024-07-31
1,343,357 GBP2023-07-31
Total Inventories
224,025 GBP2024-07-31
305,450 GBP2023-07-31
Debtors
88,446 GBP2024-07-31
202,083 GBP2023-07-31
Cash at bank and in hand
78,309 GBP2024-07-31
70,674 GBP2023-07-31
Current Assets
390,780 GBP2024-07-31
578,207 GBP2023-07-31
Creditors
Current
114,155 GBP2024-07-31
126,163 GBP2023-07-31
Net Current Assets/Liabilities
276,625 GBP2024-07-31
452,044 GBP2023-07-31
Total Assets Less Current Liabilities
1,598,152 GBP2024-07-31
1,795,401 GBP2023-07-31
Equity
Called up share capital
200 GBP2024-07-31
200 GBP2023-07-31
Retained earnings (accumulated losses)
1,597,952 GBP2024-07-31
1,795,201 GBP2023-07-31
Equity
1,598,152 GBP2024-07-31
1,795,401 GBP2023-07-31
Average Number of Employees
192023-08-01 ~ 2024-07-31
182022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,347,000 GBP2024-07-31
1,347,000 GBP2023-07-31
Plant and equipment
719,389 GBP2024-07-31
704,639 GBP2023-07-31
Furniture and fittings
86,071 GBP2024-07-31
85,656 GBP2023-07-31
Motor vehicles
8,950 GBP2024-07-31
8,950 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
2,161,410 GBP2024-07-31
2,146,245 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
79,320 GBP2024-07-31
52,880 GBP2023-07-31
Plant and equipment
671,961 GBP2024-07-31
662,603 GBP2023-07-31
Furniture and fittings
79,953 GBP2024-07-31
78,855 GBP2023-07-31
Motor vehicles
8,650 GBP2024-07-31
8,551 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
839,884 GBP2024-07-31
802,889 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
26,440 GBP2023-08-01 ~ 2024-07-31
Plant and equipment
9,358 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
1,098 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
99 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,995 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
1,267,680 GBP2024-07-31
1,294,120 GBP2023-07-31
Plant and equipment
47,428 GBP2024-07-31
42,036 GBP2023-07-31
Furniture and fittings
6,118 GBP2024-07-31
6,801 GBP2023-07-31
Motor vehicles
300 GBP2024-07-31
399 GBP2023-07-31
Other Investments Other Than Loans
Cost valuation
1 GBP2023-07-31
Other Investments Other Than Loans
1 GBP2024-07-31
1 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
74,747 GBP2024-07-31
189,465 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
13,699 GBP2024-07-31
12,618 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
88,446 GBP2024-07-31
202,083 GBP2023-07-31
Trade Creditors/Trade Payables
Current
44,927 GBP2024-07-31
46,353 GBP2023-07-31
Other Taxation & Social Security Payable
Current
55,084 GBP2024-07-31
66,620 GBP2023-07-31
Other Creditors
Current
14,144 GBP2024-07-31
13,190 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,998 GBP2024-07-31
2,998 GBP2023-07-31
Between one and five year
2,496 GBP2024-07-31
4,368 GBP2023-07-31
All periods
5,494 GBP2024-07-31
7,366 GBP2023-07-31
Related profiles found in government register
OMEGA PISTONS LIMITED
InfoOMEGA RACING COMPONENTS LIMITED - 1981-12-31Registered number 01118742
Oak Barn Rd, Halesowen, West Midlands B62 9DWPRIVATE LIMITED COMPANY incorporated on 1973-06-18 (52 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-03-25CIF 0OMEGA PISTONS LIMITED
SRegistered number 01118742Oak Barn Road, Halesowen, West Midlands, United Kingdom, B62 9DWLimited Company in England And WalesCIF 1
Offspring entities and appointments
Active
1
- Omega Pistons Limited, Oak Barn Road, Halesowen, West MidlandsActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 1 - Right to appoint or remove directors as a member of a firm → OECIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.